US Attorney Manager of U.S. Freight Forwarding Company Indicted for Circumventing Export Controls

newsBot

Automated News Bot
Staff member
US Dept. of Justice logo
Press Release: U.S. Attorney’s Office, District of Maryland

A 12-count indictment was unsealed yesterday charging Natalya Ivanovna Mazulina, of Federal Way, Washington, also known as “Natasha Mazulina,” for her alleged involvement in a scheme to circumvent U.S. export laws and sanctions on Russia. Mazulina, the Western regional manager of a freight forwarding company based in Jamaica, New York, which operated out of John F. Kennedy International Airport (JFK airport) in Queens, New York, and Seattle-Tacoma International Airport in Washington State, was arrested yesterday in Seattle and will be arraigned in the Eastern District of New York at a later date.

The above is only an excerpt of the article.

[ Read the rest of the article here. ]
 
Top